Illegal Activity
none
Blackmail
none
Date
2019-05-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein requests confirmation from Natalie Barak regarding the recall of two wire transfers from Neptune LLC to CKG PAINTING INC. The wires were not received by the vendor, prompting the recall request.
Metadata
- Subject
- Re: Neptune_$1200 and $1000 wire
- Sender
- Bella Klein
- Recipients
- Natalie Barak
- Document ID
- —
- Date
- 2019-05-06
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | Business | Natalie Barak | Bella Klein requests Natalie Barak to confirm the recall of two wires. |
| Natalie Barak | Employment | Deutsche Bank Wealth Management | Natalie Barak is Vice President / Relationship Officer at Deutsche Bank Wealth Management. |
| Neptune LLC | Vendor/Client | CKG PAINTING INC | Neptune LLC attempted to send wires to CKG PAINTING INC but the wires were not received. |
Notable Quotes 2
Please confirm that both wires recalled.
Please recall 2 wires sent from Neptune LLC account No as vendor did not receive them.
Financial Information
Amounts:$1200$1000
Transactions:
- Two wire transfers from Neptune LLC to CKG PAINTING INC via Wells Fargo Bank. One for $1200 on 04/26/2019 and another for $1000 on 05/02/2019. Both wires were requested to be recalled.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Neptune LLCWells Fargo Bank, NACKG PAINTING INCDeutsche Bank Wealth Managementoeuwhe Hank Trust Company Anii:rit.as
Locations 1
New York, NV
Financial Entities 2
Wells Fargo BankDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the recall of two wire transfers and to inquire about the status of the inquiry with Wells Fargo.
- Significance
- This email documents a request to recall wire transfers, indicating a potential issue with a payment or vendor relationship.
File Info
- File Name
- EFTA01382047.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.618133
- DOJ Source
- View on DOJ